（李金惠） 作为东江环保股份有限公司（以下简称"公司"）的独立董事，在2024年度 任职期间，本人严格按照《公司法》《上市公司独立董事管理办法》《深圳证券 交易所上市公司自律监管指引第1号——主板上市公司规范运作》等有关法律法 规、规范性文件及《公司章程》《独立董事制度》等相关规定，本着维护公司和 股东尤其是中小股东的权益的原则，发挥自己的专业优势，积极关注和参与研究 公司的发展，客观、公正、独立地履行职责。现将本人在2024年度任职期间（以 下简称"报告期"）内履行独立董事职责情况汇报如下： 一、独立董事基本情况 （一）简历情况 东江环保股份有限公司 独立董事述职报告 李金惠，1965年9月生，中共党员，博士，清华大学环境学院长聘教授、博士 生导师，循环经济与城市矿产研究团队首席科学家，现任联合国环境署巴塞尔公 约亚太区域中心执行主任、中国环境科学学会循环经济分会主任、中国管理科学 学会环境管理专委会主任、中国环境保护产业协会固体废物处理利用专业委员会 副主任兼秘书长。研究成果城市循环经济共性技术研究获得国家科技进步二等奖 （排名第1，2016），并于2016年入选第二批国家环境保护专业技术领军人才， 20 ...

第一条 为规范公司董事会秘书行为，依据《中华人民 共和国公司法》（以下简称"《公司法》"）《中华人民 共和国证券法》（以下简称"《证券法》"）《深圳证券 交易所股票上市规则》《深圳证券交易所上市公司自律监 管指引第1号——主板上市公司规范运作》《上市公司治理 准则》等法律、法规和规章以及《东江环保股份有限有限 公司章程》的有关规定，结合公司实际情况，特制定本细 则。 第二条 公司设董事会秘书一名，董事会秘书为公司高 级管理人员，对公司和董事会负责，应忠实、勤勉地履行 职责。董事会秘书为公司与深圳证券交易所之间的指定联 络人。 第三条 公司设立董事会办公室，由董事会秘书负责管 理。董事会办公室应当配备协助董事会秘书履职的专职人员 ，包括但不限于证券事务代表等。 东江环保股份有限有限公司 董事会秘书工作规则 第一章 总 则 第二章 董事会秘书主要职责 第四条 董事会秘书协助董事会加强公司治理机制建设 ，并履行如下职责： （一） 保证公司有完整的组织文件和记录； - 1 - （二） 确保公司依法准备和递交有权机构所要求的报 告和文件； （三） 保证公司的股东名册妥善设立，保证有权得到 公司有关记录和文件的人及时得到 ...

作为东江环保股份有限公司（以下简称"公司"）的独立董事，在2024年度 任职期间，本人严格按照《公司法》《上市公司独立董事管理办法》《深圳证券 交易所上市公司自律监管指引第1号——主板上市公司规范运作》等有关法律法 规、规范性文件及《公司章程》《独立董事制度》等相关规定，本着维护公司和 股东尤其是中小股东的权益的原则，发挥自己的专业优势，积极关注和参与研究 公司的发展，客观、公正、独立地履行职责。现将本人在2024年度任职期间（以 下简称"报告期"）内履行独立董事职责情况汇报如下： 一、独立董事基本情况 东江环保股份有限公司 独立董事述职报告 （郭素颐） （一）简历情况 郭素颐，1978年9月生，民革党员，本科学历。现任广东金轮律师事务所高级 合伙人、广州仲裁委员会、厦门仲裁委员会仲裁员，东江环保股份有限公司独立 董事，兼任广东外语外贸大学法学院法律硕士研究生校外导师、华南理工大学法 学院全日制法律硕士校外研究生导师、广东省律师协会国有资产法律专业委员会 副主任、广州市律师协会律师行业发展与改革委员会秘书长。 （二）是否存在影响独立性的情况 报告期内，本人任职符合《上市公司独立董事管理办法》《深圳证券交易所 ...

东江环保股份有限公司 独立董事述职报告 （萧志雄） 作为东江环保股份有限公司（以下简称"公司"）的独立董事，在2024年度 任职期间，本人严格按照《公司法》《上市公司独立董事管理办法》《深圳证券 交易所上市公司自律监管指引第1号——主板上市公司规范运作》等有关法律法 规、规范性文件及《公司章程》《独立董事制度》等相关规定，本着维护公司和 股东尤其是中小股东的权益的原则，发挥自己的专业优势，积极关注和参与研究 公司的发展，客观、公正、独立地履行职责。现将本人在2024年度任职期间（以 下简称"报告期"）内履行独立董事职责情况汇报如下： 一、独立董事基本情况 （一）简历情况 萧志雄，男，1971年3月生，香港中文大学工商管理学学士学位，曾为美国注 册会计师公会会员，现为香港会计师公会非执业会计师及香港独立非执行董事协 会会员。于1994年加入毕马威会计师事务所（香港），并于2008年至2018年6月 期间先后担任合伙人、毕马威中国房地产业主管合伙人及毕马威中国（华南区） 资本市场发展主管合伙人。曾担任绿景（中国）地产投资有限公司执行董事及荣 万家服务股份有限公司、中原建业有限公司及微创脑科学有限公司之独立非执行 ...

经核查独立董事李金惠、萧志雄、向凌的背景信息、任职经历以及签署的相 关自查文件，上述人员未在公司担任除独立董事以外的任何职务，未直接或者间 接持有公司股份，也未在公司控股股东或其他持股5%以上股东担任任何职务， 与公司、控股股东、实际控制人之间不存在利害关系或其他可能妨碍其进行独立 客观判断的关系。因此，公司独立董事符合《上市公司独立董事管理办法》《深 圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》中对独 立董事独立性的相关要求。 东江环保股份有限公司董事会 2025年3月28日 东江环保股份有限公司 董事会关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》等要求， 东江环保股份有限公司（以下简称"公司"）董事会就公司在任独立董事李金惠、 萧志雄、向凌的独立性情况进行评估并出具如下专项意见： ...

Financial Performance - The company's operating revenue for 2024 was ¥3,486,660,703.09, a decrease of 13.32% compared to ¥4,022,468,104.97 in 2023[21]. - The net profit attributable to shareholders for 2024 was -¥804,185,867.23, representing a decline of 7.16% from -¥750,470,568.53 in 2023[21]. - The net cash flow from operating activities significantly increased to ¥125,419,243.55, a rise of 12,084.36% compared to ¥1,029,346.14 in 2023[21]. - Total assets at the end of 2024 were ¥11,278,479,415.46, down 7.26% from ¥12,161,497,644.55 at the end of 2023[21]. - The net assets attributable to shareholders decreased by 19.94% to ¥3,599,850,228.42 from ¥4,496,423,310.37 in 2023[21]. - The company reported a basic earnings per share of -¥0.73 for 2024, slightly improved by 1.35% from -¥0.74 in 2023[21]. - The company reported an operating loss of 841 million yuan, a year-on-year reduction in loss of approximately 46.27 million yuan, and a total profit loss of 880 million yuan, a year-on-year reduction in loss of about 7.17 million yuan[41]. Cash Flow and Investment - The net cash flow from operating activities increased by 12,084.36% year-on-year, primarily due to increased revenue from industrial waste resource utilization and electronic waste dismantling subsidies[61]. - The net cash flow from investment activities improved by 74.80% year-on-year, attributed to reduced project construction investments and the redemption of structured deposits[62]. - The net cash flow from financing activities decreased by 120.11% year-on-year, mainly due to funds raised from a non-public offering of common stock in the previous reporting period[62]. - Total cash inflow from operating activities reached ¥5,406,390,585.27, a 13.63% increase compared to ¥4,758,045,259.98 in the previous year[61]. - The total investment amount for the reporting period was ¥2,336,512,468.68, representing a 44.51% increase from ¥1,616,901,557.64 in the previous year[69]. Revenue Breakdown - The industrial waste resource utilization segment generated CNY 1,301,252,837.78, accounting for 37.32% of total revenue, with a year-on-year increase of 15.24%[47]. - Precious metal recovery segment revenue fell to CNY 858,015,108.43, representing a 42.85% decrease from CNY 1,501,434,130.80 in 2023[47]. - Revenue from municipal waste treatment decreased by 32.05% to CNY 106,092,899.41, down from CNY 156,129,822.62 in the previous year[47]. - The total revenue from industrial waste resource utilization reached ¥1,218,830,152.32, representing a 37.03% increase compared to ¥1,094,836,883.04 in the previous year, which was a 28.45% increase[52]. - The total revenue from precious metal recycling decreased significantly by 43.34% to ¥831,356,106.52 from ¥1,467,153,265.00, which was a 38.12% increase in the previous year[52]. Research and Development - The company has established 21 research and development platforms and has been granted a total of 632 patents, including 6 invention patents[44]. - R&D investment decreased by 33.50% to ¥116,581,589.69 in 2024 from ¥175,305,405.84 in 2023[60]. - R&D investment as a percentage of operating revenue fell to 3.34% in 2024 from 4.36% in 2023, a decline of 1.02%[60]. - The number of R&D personnel decreased by 5.21% to 473 in 2024 from 499 in 2023[60]. - The number of master's degree holders among R&D personnel increased by 44.44% to 26 in 2024 from 18 in 2023[60]. Environmental Compliance - The company strictly adheres to multiple environmental protection laws and standards, ensuring compliance in daily operations[145]. - All subsidiaries of the company have timely and fully paid environmental taxes for the year 2024, with no outstanding debts[146]. - The company is classified as a key pollutant discharge unit, with specific pollutant discharge standards being met[147]. - The company has established a comprehensive environmental management system, ensuring compliance with various national and industry standards[145]. - The company has implemented organized emissions control for SO2 and NOx, with SO2 emissions recorded at 0.66657 tons and NOx at 3.05417 tons[147]. Governance and Management - The company held three shareholder meetings during the reporting period, ensuring compliance with legal requirements and promoting equal participation among all shareholders[91]. - The board of directors consists of nine members, including three independent directors, and held twelve meetings, adhering to governance regulations and ensuring effective decision-making[94]. - The supervisory board conducted eleven meetings, effectively supervising major operational and financial matters, safeguarding the rights of all shareholders[95]. - The company has established a market value management system and disclosed plans for valuation enhancement, indicating a proactive approach to improving shareholder value[89]. - The company maintains independence from its controlling shareholder, Guangdong Guangsheng Holding Group, ensuring no interference in operational decisions[92]. Strategic Initiatives - The company is actively participating in the circular economy as a response to national policies promoting green and low-carbon development[31]. - The company is positioned to leverage new policies aimed at promoting green transformation and circular economy initiatives in the coming years[31]. - The company aims to optimize existing operations and enhance resource utilization efficiency while phasing out outdated capacity[46]. - The company is focusing on high-end and differentiated development of resource products, with new products like fireworks-grade copper oxide and anhydrous copper chloride achieving mass production[43]. - The company plans to enhance its governance structure and improve operational efficiency through reforms and strategic planning[83]. Shareholder Returns - The company reported a plan not to distribute cash dividends or issue bonus shares for the fiscal year 2024[4]. - The company has established a shareholder return plan for the next three years (2024-2026), focusing on transparent profit distribution policies[136]. - No cash dividends or stock bonuses were proposed for the reporting period, with a total distributable profit of 0.00 yuan[138]. - The company plans to prioritize cash dividends as the main form of profit distribution, with a commitment to propose cash dividends after each annual general meeting, based on profitability and funding needs[193]. Safety and Emergency Management - The company has not experienced any major safety incidents or significant environmental pollution events in 2024[177]. - The company conducted 369 emergency drills related to safety and environmental protection throughout the year to improve emergency management capabilities[178]. - In 2024, the company completed 634 emergency tasks for government departments, deploying 3,095 emergency personnel and handling 21,823.86 tons of hazardous waste[179]. - The company achieved certification for its quality, environment, and occupational health safety management systems, covering major operations including hazardous waste collection, transportation, and disposal[179].

Financial Performance - Total operating revenue for the year ended December 31, 2024, was RMB 3,486,660,703.09, a decrease of 13.3% from RMB 4,022,468,104.97 in 2023[4] - The net loss for the year was RMB 887,555,367.20, slightly improved from a net loss of RMB 889,471,556.60 in 2023[6] - The company reported a total comprehensive loss of RMB 879,614,734.63 for the year, compared to a loss of RMB 887,834,965.46 in 2023[8] - Basic and diluted earnings per share were both -0.7276, compared to -0.7422 in the previous year[8] - Total revenue from sales decreased from CNY 4,508,127,008.82 in 2023 to CNY 3,593,154,729.00 in 2024, a decline of approximately 20.3%[20] - The company reported a total comprehensive income of RMB 27,174,888.46 for the year 2024[27] - The company reported a net loss of RMB 750,470,568.53 in retained earnings, indicating a significant financial challenge[28] - The total comprehensive income for the year was not explicitly stated but is critical for assessing overall performance[29] Operating Costs and Expenses - Total operating costs for the same period were RMB 4,126,507,304.61, down 13.4% from RMB 4,762,790,408.38 in 2023[4] - The total operating cost for 2024 was RMB 3,291,640,521.96, down from RMB 3,848,321,757.55 in 2023, indicating a reduction of about 14.5%[48] - Employee costs decreased to RMB 607,864,835.76 in 2024 from RMB 679,044,305.42 in 2023, a reduction of about 10.5%[50] - Financial expenses increased to approximately RMB 185,776,247, accounting for 5.33% of total revenue, up from 4.20% in 2023[78] Assets and Liabilities - Total current assets decreased from CNY 3,660,957,317.77 in 2023 to CNY 3,563,956,903.50 in 2024, a decline of approximately 2.67%[11] - Total non-current assets decreased from CNY 8,500,540,326.78 in 2023 to CNY 7,714,522,511.96 in 2024, a decline of approximately 9.23%[13] - The company's total assets decreased from CNY 12,161,497,644.55 in 2023 to CNY 11,278,479,415.46 in 2024, a decline of about 7.26%[17] - Total liabilities increased slightly from CNY 7,119,601,250.60 in 2023 to CNY 7,127,589,598.80 in 2024, an increase of about 0.11%[17] - The company reported net current assets of RMB -313,272,315.54 in 2024, down from RMB 384,885,371.03 in 2023[68] Cash Flow - Net cash flow from operating activities improved to CNY 125,419,243.55 in 2024 from CNY 1,029,346.14 in 2023, a significant increase[20] - Cash inflow from investment activities increased to $2.21 billion in 2024 from $1.12 billion in 2023, representing a 97.1% increase[22] - Net cash outflow from investment activities improved to -$124.37 million in 2024 compared to -$493.55 million in 2023, a reduction of 74.8%[22] - The net increase in cash and cash equivalents was -$221.50 million in 2024, down from an increase of $619.95 million in 2023[24] Revenue Breakdown - Precious metal recycling sales revenue decreased to RMB 858,015,108.43 in 2024 from RMB 1,501,434,130.80 in 2023, representing a decline of 42.8%[38] - Industrial waste resource utilization sales revenue increased to RMB 1,301,252,837.78 in 2024, up 15.2% from RMB 1,129,149,057.14 in 2023[38] - Municipal waste treatment service revenue decreased to RMB 106,092,899.41 in 2024, down 32.1% from RMB 156,129,822.62 in 2023[38] Strategic Initiatives - The company plans to focus on market expansion and new product development in the upcoming fiscal year[27] - The company is exploring potential mergers and acquisitions to enhance its market position[27] - The company aims to enhance resource utilization efficiency and actively eliminate outdated production capacity in the hazardous waste industry[98] - The company plans to implement lean management to deepen cost control, aiming to achieve annual cost reduction targets by optimizing non-operating expenses and capital investments[104] Tax and Regulatory Matters - The company benefits from a reduced corporate income tax rate of 15% due to its status as a high-tech enterprise, which applies to several subsidiaries[56] - The company is eligible for a 100% VAT refund on income generated from biogas produced from waste fermentation for the period from January to December 2024[58] - The company qualifies for a 30% VAT refund on the production and sale of resource utilization products for the period from January to December 2024[58] Legal and Compliance Issues - The company is involved in a lawsuit with Jiangxi Environmental Protection Co., with a claim amounting to RMB 96,317,554.88 frozen in a special fundraising account[119] - The company is subject to a lawsuit for environmental pollution costs amounting to RMB 88,750,905.60, plus related interest[122] - The first court hearing for the lawsuit is scheduled for March 12, 2025, but no judgment has been made yet[120] Future Outlook - The company expects a net profit attributable to shareholders in 2025 to decrease by no less than 20% year-on-year[116] - The company anticipates a revenue growth of no less than 20% year-on-year for 2025[116]

东江环保股份有限公司 股票代码：002672 股票简称：东江环保 公告编号：2025-03 关于履行担保责任的公告 本公司及其董事会全体成员保证信息披露内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、背景情况 （一）担保审批情况 东江环保股份有限公司（以下简称"公司"）于 2020 年 7 月 9 日召开了第六 届董事会第五十四次会议审议通过了《关于为绵阳东江环保技术有限公司贷款提 供担保的议案》，同意公司控股子公司绵阳东江环保科技有限公司（以下简称"绵 阳东江"）向银行申请授信，金额不超过人民币 26,000 万元，期限不超过 10 年， 用于绵阳工业固废处置中心项目建设及日常运营，公司为上述贷款提供连带责任 担保，绵阳东江其余股东按其持股比例为公司本次担保提供反担保。 （二）提供担保情况 绵阳东江已于 2021 年 3 月 26 日与中国邮政储蓄银行股份有限公司绵阳市 分行（以下简称"邮储银行"）签署了《固定资产借款合同》（以下简称"主合同"）， 借款金额为 24,600 万元，借款期限为 9 年。公司于同日与邮储银行签署了《连 带责任保证合同》，公司同意提供连带责任保证，被担保债权贷款 ...

Financial Performance - The company expects a net profit loss of approximately 785 million CNY for the year 2024, compared to a loss of 750.47 million CNY in the same period last year[3] - The net profit after deducting non-recurring gains and losses is projected to be a loss of about 795 million CNY, compared to a loss of 777.52 million CNY in the previous year[3] - Basic earnings per share are expected to be a loss of 0.71 CNY, compared to a loss of 0.74 CNY in the same period last year[3] - The financial data provided is a preliminary estimate and will be finalized in the 2024 annual report[7] Industry Challenges - The hazardous waste industry continues to face intense competition, with prices for non-hazardous waste collection declining and resource recovery rates increasing[5] - The company is undergoing significant depreciation and asset impairment due to new projects coming online, which is putting operational pressure on the business[5] Management Strategy - The new management team is focusing on reforms and exploring transformation and technological innovation to improve efficiency and reduce costs[5]

（二）培训地点：东江环保会议室、线上腾讯会议 招商证券股份有限公司关于东江环保股份有限公司 2024年度持续督导培训的报告 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为东江 环保股份有限公司（以下简称"东江环保"、"公司"或"发行人"）向特定对 象发行 A 股股票（以下简称"本次发行"）的保荐机构，根据《证券发行上市保 荐业务管理办法》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业 务》等相关规定，对东江环保相关人员进行了 2024 年度持续督导培训，现将培 训情况报告如下： 一、本次持续督导培训的基本情况 （一）培训时间：2024 年 12 月 24 日 在保荐机构本次持续督导培训过程中，公司积极予以配合，保证了培训工作 的有序进行。通过本次培训，公司董事、监事、高级管理人员及相关人员对上市 公司规范运作、募集资金管理和使用等有了更加深刻的理解和认识，有助于进一 步提升公司的规范运作水平和信息披露水平，达到了预期的目标，取得了良好的 效果。 （本页无正文，为《招商证券股份有限公司关于东江环保股份有限公司 2024 年 度持续督导培训的报告》之签章页） 保荐代表人： 李奇崎 罗 ...